The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pickford, Tom
    Chief Executive Officer born in November 1976
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    STANLEY GIBBONS HOLDINGS PLC - 2014-09-18
    399, Strand, London, England
    Liquidation Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Lajer, Andrew George Wladislaw
    Philatelist born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Kinns, Philip, Dr
    Philatelist born in April 1952
    Individual (1 offspring)
    Officer
    ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Arthur, Trevor James
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Mcquillan, Anthony Michael
    Publisher born in August 1951
    Individual
    Officer
    2001-02-19 ~ 2001-12-31
    OF - Director → CIF 0
    1997-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Cook, Andrew
    Chartered Accountant born in March 1963
    Individual (83 offsprings)
    Officer
    2016-07-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Swanston, Peter David
    Company Executive born in January 1962
    Individual (3 offsprings)
    Officer
    2015-11-16 ~ 2016-03-17
    OF - Director → CIF 0
  • 7
    Hall, Michael Robert Montague
    Chartered Accountant born in August 1970
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 8
    Springbett, David John
    Stamp Dealer born in May 1938
    Individual
    Officer
    1999-04-06 ~ 2000-10-09
    OF - Director → CIF 0
  • 9
    Gee, Anthony Michael
    Chartered Accountant born in April 1969
    Individual (10 offsprings)
    Officer
    2013-10-01 ~ 2021-11-15
    OF - Director → CIF 0
    Gee, Anthony Michael
    Individual (10 offsprings)
    Officer
    2020-11-02 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 10
    Heddle, Keith Andrew Millar
    Sales & Marketing Director born in August 1969
    Individual
    Officer
    2011-11-04 ~ 2017-09-08
    OF - Director → CIF 0
  • 11
    Pandit, Arvind Jivanlal
    Chartered Accountant born in June 1952
    Individual
    Officer
    ~ 2000-02-18
    OF - Director → CIF 0
    Pandit, Arvind Jivanlal
    Individual
    Officer
    ~ 2000-02-18
    OF - Secretary → CIF 0
  • 12
    Ashburn, Gary
    Company Executive born in August 1952
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Cordell, Vincent Mark
    Philatelist born in August 1965
    Individual
    Officer
    2013-10-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Kevin
    Chief Finance Officer born in May 1962
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2024-03-13
    OF - Director → CIF 0
    Fitzpatrick, Kevin
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 15
    Henley, Mark David
    Chartered Acccountant born in January 1971
    Individual (17 offsprings)
    Officer
    2007-02-01 ~ 2011-11-04
    OF - Director → CIF 0
  • 16
    Crocker, David John
    Philatelist born in August 1950
    Individual
    Officer
    1996-10-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 17
    Elliott Shircore, Graham
    Company Executive born in October 1981
    Individual
    Officer
    2019-03-29 ~ 2023-06-07
    OF - Director → CIF 0
  • 18
    Purkis, Richard Kenneth
    Administrator born in May 1955
    Individual (9 offsprings)
    Officer
    1996-10-28 ~ 2020-11-02
    OF - Director → CIF 0
    Purkis, Richard Kenneth
    Administrator
    Individual (9 offsprings)
    Officer
    2000-02-18 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 19
    Fraser, Paul Ian
    Retailer born in May 1955
    Individual (5 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
    Fraser, Paul Ian
    Company Executive born in May 1955
    Individual (5 offsprings)
    2001-02-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 20
    Grodecki, Antony Richard Jan
    Managing Director born in August 1956
    Individual (12 offsprings)
    Officer
    1998-05-28 ~ 2001-02-19
    OF - Director → CIF 0
    Grodecki, Antony Richard Jan
    Company Executive born in August 1956
    Individual (12 offsprings)
    2013-10-01 ~ 2015-05-07
    OF - Director → CIF 0
  • 21
    Haycock, Mark
    Philatelist born in February 1963
    Individual
    Officer
    2000-05-10 ~ 2002-06-06
    OF - Director → CIF 0
  • 22
    Boulton, Ian Leslie
    Philatelist born in May 1967
    Individual
    Officer
    1999-11-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 23
    Dunningham, Timothy
    Chief Executive born in December 1953
    Individual (10 offsprings)
    Officer
    1998-05-28 ~ 2001-02-19
    OF - Director → CIF 0
  • 24
    Duffin, Nicholas Anthony James
    Company Executive born in October 1961
    Individual
    Officer
    1997-12-22 ~ 1998-09-03
    OF - Director → CIF 0
  • 25
    Watkins, Richard
    Philatelist born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1996-11-15
    OF - Director → CIF 0
    2012-03-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 26
    Mollett, Peter George
    Philatelist born in January 1948
    Individual
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 27
    Carleton, Russell Reed
    Information Technology Exec born in December 1973
    Individual
    Officer
    2003-01-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 28
    Roberts, Douglas Lyall
    Information Technology Executi born in July 1962
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 29
    Wilson, Henry George
    Company Director born in September 1952
    Individual (19 offsprings)
    Officer
    2016-07-15 ~ 2024-03-13
    OF - Director → CIF 0
  • 30
    Semel, Alfred
    Philatelist born in April 1928
    Individual
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
parent relation
Company in focus

SGLB REALISATIONS 2023 LIMITED

Previous name
STANLEY GIBBONS LIMITED - 2024-03-06
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
58110 - Book Publishing
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • SGLB REALISATIONS 2023 LIMITED
    Info
    STANLEY GIBBONS LIMITED - 2024-03-06
    Registered number 00348043
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 1939-01-04 (86 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2022-12-29
    CIF 0
  • STANLEY GIBBONS LIMITED
    S
    Registered number 00348043
    399, Strand, London, England, WC2R 0LX
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PHILATELIC RESEARCH AND TRADING COMPANY LIMITED - 2000-02-07
    MISTYDENE LIMITED - 1981-12-31
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    COMMUNITIE LIMITED - 2000-04-07
    BLUEPRIME LIMITED - 2000-04-04
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    STANLEY GIBBONS ANTIQUARIAN BOOKS LIMITED - 1983-07-27
    399 Strand, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    399 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-03-19 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.